2020 Annual General Meeting
Due to the continuing developments in relation to COVID-19, the Company has made some changes to its approach to the AGM this year, with the health and safety of Shareholders and employees being of paramount importance. Accordingly, as a result of these extraordinary circumstances and in the interests of public health and safety, the Company's AGM will be held virtually. It is not feasible or advisable for shareholders to physically attend this year’s AGM.
It is important that you have the opportunity to participate in the AGM and communicate your views to us. As detailed further in the Notice of Meeting and Explanatory Memorandum, the AGM will be made accessible to Shareholders via the online platform Lumi AGM which will include the facility for Shareholders to ask questions in relation to the business of the meeting and to vote in real time at the meeting.
The following documents are available for downloading:
2020 Annual Report (PDF 7 MB)
The Notice of Meeting and Explanatory Memorandum (PDF 174 KB)
Proxy Form (PDF 150 KB)
Access Letter (PDF 103 KB)
The future of Slater and Gordon
In 2007, Slater and Gordon made legal and corporate history as the first law firm to go public on the share market.
With a recently renewed focus solely on our Australian operations and investing in new systems and employees, Slater and Gordon is set to add to its long list of achievements. With a new board and senior management team in place, our mission is to build sustainable value for shareholders, whilst protecting the assets and reputation of our company.
Board and senior management
Our board and senior management jointly oversee the activities of Slater and Gordon Limited. The board is responsible for and oversees the governance and management of our firm, whilst senior management approve the appointment of the board's directors and holds them accountable for the performance of the company. Both our board and senior management strive to build sustainable value for shareholders, whilst protecting the assets and reputation of Slater and Gordon Limited.
We're committed to conducting our firm's business in accordance with high standards of corporate governance. Our corporate governance policies cover areas including Board and Committee charters, Slater and Gordon's Code of Conduct, Continuous Disclosure and Market Communications protocol, Share Trading, Risk Management and Diversity policies.
Since May 2007, Slater and Gordon Limited has been listed on the Australian Stock Exchange (ASX), trading under the code SGH. We recognise the importance of having readily accessible information for all shareholders and interested parties.
We believe in offering shareholders and interested parties full transparency about our past, present and future activities on the Australian Stock Exchange (ASX).
Reports and presentations
We firmly believe that investors need access to critical information to properly value and understand their investments.
This page contains the Company's most recent and historical Annual Reports as well as Full Year and Half Year Results which have been released to the ASX. It also contains any relevant investor presentation. For all other ASX announcements, go to the ASX Announcements page.
In 2017, we secured funding from lenders to recapitalise our firm, as our debts exceeded the value of the business. We are currently focused on organic growth and improving our Australian operations to meet the ever-changing demands of our client base.